FinCrime Analyst
Revolut
Posted
last week
Remote
Remote
USD 6K
Mid Level
Full Time
Sema Summary
The FinCrime Analyst role at Revolut focuses on detecting and investigating risks that could impact customers. This position requires collaboration with the Compliance team to ensure protection against financial crime.
About Company
Revolut is a financial services platform that offers various products to enhance visibility and control over money, serving over 70 million customers globally.
Core Requirements
- Bachelor's degree or equivalent
- 2+ years in FinCrime or law enforcement interactions
- Fluency in English and Italian at C1+ level
- Knowledge of financial regulations like POCA and DPA
- Strong attention to detail and critical thinking skills
Responsibilities
- Liaise with law enforcement agencies
- Respond to court orders and comply with regulations
- Complete requests within designated timeframes
- Prepare documentation for third-party requests
- Conduct fraud-related investigations based on alerts
- Generate reports for suspicious activities
- Communicate financial crime concerns across departments
Must Have skills
Job Keywords
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